| Entity Name: | ING INVESTMENT ADVISER HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Oct 1998 (Companies founded in October 1998) |
| Business ALEI: | 0601136 |
| Annual report due: | 30 Sep 2004 |
| Business address: | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156 |
| ZIP code: | 06156 (Companies in Hartford, 06156) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAUN MATHEWS | Officer | 151 FARMINGTON AVE, HARTFORD, CT, 06156, United States | 19 BROOK DRIVE, SIMSBURY, CT, 06070, United States |
| THOMAS MCINERNEY | Officer | 151 FARMINGTON AVE, HARTFORD, CT, 06156, United States | 22 LISA LANE, RIDGEFIELD, CT, 06877, United States |
| ALLAN BAKER | Officer | 151 FARMINGTON AVE, HARTFORD, CT, 06156, United States | 60 SEA ISLAND, GLASTONBURY, CT, 06033, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA INVESTMENT ADVISER HOLDING COMPANY, INC. | ING INVESTMENT ADVISER HOLDING COMPANY, INC. | 2002-08-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002549236 | 2003-03-27 | 2003-03-27 | First Report | Organization and First Report | No data |
| 0002549274 | 2003-03-27 | 2003-03-30 | Merger | Certificate of Merger | No data |
| 0002458754 | 2002-08-14 | 2002-08-14 | Amendment | Amend Name | No data |
| 0001906359 | 1998-10-21 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0001899804 | 1998-10-01 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001886203 | 1998-09-02 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
